Result of AGM

Scientific Digital Imaging plc

("SDI", the "Company" or the "Group")

(AIM: SDI)

Result of AGM

Scientific Digital Imaging plc, the AIM quoted group focused on the design and manufacture of scientific and technology products for use in digital imaging and sensing and control applications, is pleased to announce that at its AGM held earlier today, all resolutions put to the AGM were duly passed.

Enquiries

Scientific Digital Imaging plc 01223 727 144

Ken Ford, Chairman

Mike Creedon, Chief Executive Officer

Jon Abell, Chief Financial Officer

www.scientificdigitalimaging.com

finnCap Ltd 020 7220 0500

Ed Frisby/Kate Washington - Corporate Finance

Andrew Burdis - Corporate Broking

JW Communications 07818 430 877

Julia Wilson - Investor & Public Relations

About SDI:

Scientific Digital Imaging plc ("SDI") designs and manufactures scientific and technology products for use in digital imaging and sensing and control applications including life sciences, healthcare, astronomy, manufacturing, precision optics and art conservation. SDI operates through its company divisions: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles Control Systems, Applied Thermal Control, MPB Industries and Fistreem.

SDI continues to grow by developing its own technology advancements and by improving its global sales channels, as well as through pursuing strategic, complementary acquisitions.